The Scamdex Scam Email Archive - Generic o

Date:  Fri, 14 Jan 2011 03:09:19 -0800

A Scam Email with the Subject "NEEDS PARTNER" was received in one of Scamdex's honeypot email accounts on Fri, 14 Jan 2011 03:09:19 -0800 and has been classified as a Generic Scam. The sender was "KHALDOON@BUSINESS.COM" <>, although it may have been spoofed.

Good day,
I am Khaldoon Khalifa, the director in charge of Auditing and Accounting
section of OCBC Bank.I have a Business Proposal of$2,300,000.00 USD for you
to handle with me from my bank. I will need you to assist me in executing this
Business Project from Malaysia to your country. If interested, please Kindly
Contact me on my private email which is ( for
more information.


Mr. Khaldoon Khalifa

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